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- Tasks: Monitor customer transactions for signs of financial crime and escalate potential cases.
- Company: Join a fast-growing, market-leading Financial Services firm with global reach.
- Benefits: Office-based role in Birmingham, close to public transport; great development opportunities.
- Why this job: Gain valuable skills in financial crime prevention while working in a dynamic environment.
- Qualifications: 1 year of Transaction Monitoring experience; customer service background is a plus.
- Other info: Contact Mark for an informal chat if you need help with your CV.
The predicted salary is between 28800 - 43200 £ per year.
Looking for a Financial Crime role with plenty of opportunity for development?
That’s what’s on offer here. Whilst focusing on your Transaction Monitoring experience initially, you’ll have the opportunity to learn additional skills including CDD, EDD, PEPs, Sanctions screening, and SARs reporting.
You’ll be working for an established, market-leading firm that is growing fast, both here in the UK and internationally. You’ll support the MLRO helping to ensure the business operates in full alignment with UK and international money laundering regulations.
You’ll monitor large volumes of customer transactions for signs of Financial Crime (Fraud and Money Laundering) and escalate potential cases of fraud, money laundering, and/or terrorist financing for further investigation.
This is a customer-facing role, and you will need to communicate clearly with customers over the telephone as well as by email to clarify any issues.
Minimum Requirements:
- You’ll have at least 1 year’s experience in a Transaction Monitoring role within the Financial Services industry.
- You will be comfortable speaking to customers over the phone.
- A background in customer services would be advantageous.
This is an office-based role. The firm’s offices are right next door to New Street Station in Birmingham City Centre and so ideal for public transport links.
Interested?
Click apply.
Not got an up to date CV?
Don’t worry, you can always give me (Mark) a call on 0121 274 0357 for an informal chat or email me at We’ll pick it up from there.
Company: Fast-growing specialist Financial Services firm
Location: Birmingham
Workplace: Office Based
Reference: 415199a
To apply for this position, please click on ‘Apply Now’ button or email your CV together with details of your current remuneration to quoting reference 415199a.
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Transaction Monitoring Analyst employer: Willow Resourcing
Contact Detail:
Willow Resourcing Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Analyst
✨Tip Number 1
Make sure to highlight your Transaction Monitoring experience during the interview. Be prepared to discuss specific cases where you identified potential fraud or money laundering, as this will demonstrate your expertise and ability to handle the responsibilities of the role.
✨Tip Number 2
Since this is a customer-facing role, practice your communication skills. You might be asked to role-play a scenario where you need to clarify issues with customers over the phone, so being articulate and confident will help you stand out.
✨Tip Number 3
Familiarize yourself with UK and international money laundering regulations. Showing that you have a solid understanding of these regulations can set you apart from other candidates and demonstrate your commitment to compliance.
✨Tip Number 4
Research the company’s growth and recent developments in the Financial Services sector. Being knowledgeable about the firm and its position in the market will allow you to ask insightful questions during the interview, showcasing your genuine interest in the role.
We think you need these skills to ace Transaction Monitoring Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in Transaction Monitoring and any relevant skills in Financial Crime. Emphasize your customer service background and any specific achievements in previous roles.
Craft a Strong Cover Letter: Write a cover letter that clearly outlines your interest in the role and how your experience aligns with the job requirements. Mention your ability to communicate effectively with customers and your understanding of money laundering regulations.
Highlight Relevant Experience: In your application, focus on your previous roles in Transaction Monitoring or related fields. Provide examples of how you have successfully identified and escalated potential cases of fraud or money laundering.
Prepare for Communication: Since this is a customer-facing role, be ready to discuss your communication skills. Think of examples where you effectively resolved customer issues over the phone or via email, as this will be important during the interview process.
How to prepare for a job interview at Willow Resourcing
✨Showcase Your Transaction Monitoring Experience
Make sure to highlight your previous experience in Transaction Monitoring. Be prepared to discuss specific cases you've handled and the outcomes, as this will demonstrate your expertise and understanding of financial crime.
✨Communicate Clearly and Confidently
Since this role involves customer interaction, practice clear and confident communication. Prepare for potential questions you might receive from customers and think about how you would address their concerns effectively.
✨Understand Financial Crime Regulations
Familiarize yourself with UK and international money laundering regulations. Being able to discuss these regulations during your interview will show that you are knowledgeable and serious about compliance in the financial services industry.
✨Express Willingness to Learn
This position offers opportunities for development in areas like CDD, EDD, and sanctions screening. Express your eagerness to learn and grow within the role, as this will reflect positively on your commitment to the company and the industry.
